HomeMy WebLinkAboutMinutes 1987-09-09 COUNTY SANITATION
DISTRICTS NOS. 12 22 32 52 62 72 11, 13 AND 14
OF
ORANGE COUNTY, CALIFORNIA
MINUTES OF THE REGULAR MEETING
ON
SEPTEMBER 9, 1987
1TATION
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OR'�NGE COO
ADbD NISI TRA= OFFICES
10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA
ROLL CALL
A regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5,
6, 7, 11, 13 and 14 of Orange County, California, was held on September 9, 1987, at 7:30 p.m., in
the Districts' Administrative Offices. Following the Pledge of Allegiance and invocation the
roll was called and the Secretary reported a quorum present for Districts Nos. 1, 2, 3, 5, 6, 7,
• 11, 13 and 14 as follows:
ACTIVE DIRECTORS ALTERNATE DIRECTORS
DISTRICT NO. 1: x Ronald B. Hoesterey, Chairman Richard B. Edgar
x Robert Hanson, Chairman pro tern Orma Crank
a Dan Griset Dan Young
x Roger Stanton Don Roth
DISTRICT NO. 2: x A.B. "Buck" Catlin, Chairman Chris Norby
William D. Mahoney, Chairman pro tern x James H. Flora
x Ben Bay Iry Pickler
x Roland E. Bigonger Irwin Fried
a Dan Griset Dan Young
Gene A. Leyton x Carrey Nelson
x James Neal George Scott
a Arthur G. Newton Carol Downey
x Bob Perry Norman Culver
x Wayne Silzel James T. Fasbender
x Don E. Smith Jess Perez
x Roger Stanton Don Roth
DISTRICT NO. 3: x Richard Polis, Chairman Larry Herman
x Sal Sapien, Chairman'pro tem Martha Weishaupt
x Ben Bay Iry Pickler
x A.B. "Buck" Catlin Chris Norby
Norman Culver x Bob Perry
x Don Griffin Rhonda J. McCune
a Dan Griset Dan Young
a John Kanel Cornelius M. Coronado
• Jack Kelly x Grace Winchell
William D. Mahoney x James H. Flora
x James Neal George Scott
_A_Carrey Nelson John H. Sutton
x J.R. "Bob" Siefen Dewey Wiles
__x__Roger Stanton Don Roth
x Charles Sylvia_ Paul Bernal
x Edna Wilson Frank Clift
DISTRICT NO. 5: x Evelyn Hart, Chairman John C. Cox, Jr.
x John C. Cox, Jr., Chairman pro tern Ruthelyn Plummer
Don Roth x Roger Stanton
DISTRICT NO. 6: x James Wahner, Chairman Eric Johnson
_.E___Philip Maurer, Chairman pro tem Ruthelyn Plummer
Don Roth _x__Roger Stanton
DISTRICT NO. 7: x Richard Edgar, Chairman Ursula Kennedy
x Sally Anne Miller, Chairman pro ten Larry Agran
x John C. Cox, Jr. Ruthelyn Plummer
a Dan Griset Dan Young
Don Roth x Roger Stanton
x Don E. Smith Jess Perez
x James Wahner Harry Green
DISTRICT NO. 11: Jack Kelly, Chairman x Grace Winchell
x Tom Mays, Chairman pro tem Peter Green
x Roger Stanton Don Roth
DISTRICT NO. 13: x J. Todd Murphy, Chairman Roland E. Bigonger
x Ben Bay, Chairman pro tem Iry Pickler
Don Roth x Roger Stanton
x Don E. Smith Jess Perez
• x John Sutton Carrey Nelson
DISTRICP NO. 14: x Sally Anne Miller, Chairman Larry Agran
x Peer A. Swan, Chairman pro tern Darryl Miller
Ursula Kennedy x Richard B. Edgar
Don Roth - x Roger Stanton
x Don E. Smith Jess Perez
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09/09/87 `� ,I
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STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager,
Rita J. Brown, Board Secretary, Thomas M.
" ? Dawes, Blake Anderson, Bill Butler, Willi
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N. Clarke, Penny Kyle, Corinne Clawson, vv '
John Linder, Gary Streed, Judy Bucher, Dan
Dillon, Mike Fileccia
� OTHERS PRESENT: Thomas L. Woodruff General Counsel Clark
is ¢Ide Jill Braaten Pat Rice Don Sheridan,
� r S er dan,
Don Crapnell, Conrad Hohener, Walt Howard,
Bill Knopf, Kris Lindstrom
II
ALL DISTRICTS Joint Chairman Smith called a meeting of
Report of the Joint Chairman the Executive Committee for Wednesday,
September 23rd, at 5:30 p.m., and
invited Directors Bob Per
� and Sal ien to attend and
P tici�to in the
discussions.
ALL DISTRICTS The General Manager ,
g
commented on a
14' Report of the General Manager proposed tour of the Stringfellow
Hazardous Waste Site in Riverside County
Y
" and asked those Directors that did not submit the questionnairepreviously
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provided to them at the August Board Meeting to submit the form that evening y
indicating whether or not they would be interested in attending such a tour of
said facilities. If there is enough interest, staff will coordinate with the
Santa Ana Watershed Project Authority to orangize such a tour, to be scheduled
within the next four to six weeks.
DISTRICT 1 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held August 12 1987 the Chair
man I
3
I minutes, ordered that said be deemed approved, as mailed.
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DISTRICT 2 There being no corrections or� amendments
g �
( Approval of Minutes to the minutes of the regular meeting
held August 12, 1987, the Chairman
ordered that said minutes be deemed approved, as mailed.
DISTRICT
S CT 3 There b being no corrections or amendments
F
regularm}royal of Minutes to the minutes of the r lar meetin
held August 12, 1987, the Chairman
ordered that said minutes be deemed approved, as mailed. .'I
DISTRICT 5 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held August 12, 1987, the Chairman ?j
} ordered that said minutes be deemed approved, as mailed.
F 'r DISTRICT 6 There being no corrections or amendments
' t Approval of Minutes to the minutes of the regular meeting
held August 12, 1987, the Chairman
ordered that said minutes be deemed approved, as mailed. e
Ad
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09%09/87:
DISTRICT 7 There being "no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held August 12, 1987, the Chairman
ordered that said minutes be deemed approved, as mailed.
DISTRICT 11 There being no corrections or amendments
Approval-of Minutes to the minutes of the regular meeting
held August 12, 1987, and the adjourned
meeting held August,20, 1987, the "Chairman ordered that said minutes be deemed
approved, as mailed.`.:
DISTRICT 13 There being'no corrections or amendments
Approval-of Minutes to the minutes of the regular meeting
held August 12, 1987, the Chairman
ordered that said minutes be deemed'.approved, as mailed.
DISTRICT 14 There being no corrections or amendments
Approval' of Minutes to the minutes of the regular meeting
held August 12, 1987, the. Chairman
ordered that said minutes be deemed approved, as mailed.
ALL DISTRICTS Moved, seconded and duly carried:
Ratification of payment of Joint
and Individual District Claims That payment of Joint and individual
District claims set forth on pages "A" and
-B":::attached hereto and made a part:of these minutes, and summarized below, be,
and are hereby, ratified by the respective Boards .in the amounts so indicated.
__ - 8/05/87: 8/19/87
ALL DISTRICTS
Joint Operating Fund - $ 493,400.29 $ 611,836.02
Capital Outlay Revolving Fluid - 914,440.23 436,683.91
Joint Working Capital Fund - 101,723.50 340,073.59
Self-Funded Insurance Funds - 4,850.32 23,187.10
DISTRICT NO. 1 30.24 1,280.00
DISTRICT NO. 2 1,546,712.88 3,792.05
DISTRICT NO. 3 54,081.05 10,586.33
DISTRICT NO. 5 62,530.64 351.94
DISTRICT NO. 6 1,995.63 -0-
DISTRICT N0. 7 - 26,874.43 2,423.50
DISTRICT NO. 11 5,003.97 5,910.49
DISTRICT NO. 13 - 3.99 -0-
DISTRICT NO. 14 - -0- -0-
DISTRICTS NOS. 5 & 6 JOINT - 2,089.91 1,983.52
DISTRICTS NOS. 6 & 7 JOINT - 38.51 -0-
DISTRICTS NOS. 7 & 14 JOINT - 25.10 4,573.59
$3,213,800.69 $1,442,682.04
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09 09 87
ALL DISTRICTS Moved, seconded and duly carried:
" { Awarding Purchase of Pipe, Valves O
and Fittings, Specification That the bid tabulation and
No. P-104 recamrendation re award of f purchase
{ li order contracts for Purchase of Pipe,
Valves and Fittings, Specification No. P-104, be, and is hereby, received and
ordered filed; and,
' FURTHER KNED: That said purchase order contracts be, and are hereby, awarded to
the following vendors for a one-year period beginning September 15, 1987, with
" Yam'd provision for one- extensions::1 P
w Annual Amount
x Group Vendor Not to Exceed
I - Malleables Republic Supply)
I
II - Pi Republic Supply) $25 Pe � PP Y 000,I
3777 III - Nipples Republic Supply)
s a;; IV - Apollo Valley Cities 3,000
Valves Supply Company I :
a , V - Stockham Allied Supply 8,000
Valves Carpany
VI PVC Pipe Neal Supply 5,000
& Fittings Campany
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 9 to the
qi
plans and specifications re That Change Order No 9 t p pec g o the plans and
a i Job No. P1-22 (Rebid) specifications for Electrical
;t Reliability Project at Plant No. 1, Job
No. P1-22 (Rebid), authorizing an addition of $3,567.45 to the contract with
} Margate Construction, Inc. for relocation of the battery packs for four engine
generators located in Power Buildings 2, 3A and 4, be, and is hereby, approved.
° j
ALL DISTRICTS Moved, seconded and duly carried: II �
' Approving Change order No. 13 to
the plans and specifications re That Change Order No. 13 to the plans
t Job No. P2-28-1 and specifications for Installation of
Replacement Belt Filter Presses at Plant
No. 2, Job No. P2-28-1, authorizing an addition of $20,984.00 to the contract with
Ziebarth and Alper for modification of scrubber ductwork; replacement of caustic
piping; installation of guard rail; installation of stilling wells in two polymer
mixing tanks; unclogging of Digester "J" sludge pump suction line; and conveyor
} „I modification to improve performance; and granting a time extension of 42 calendar
3i days for completion of said additional work, be, and is hereby, approved.
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09/09/87
ALL DISTRICT'S Moved, seconded and duly carriedr
Approving Change Order No. 1 to the
plans and specifications re That Change Order No. 1 to the plans and
Job No. P2-30 specifications for Rehabilitation of
Domes and Installation of Sludge Pump
Mixing System for Digesters "E" and "H" at Plant No. 2, Job No. P2-30, authorizing
an addition of $461,064.86 to the contract with Ziebarth and Alper, for additional
repairs and replacemvent of various interior structural steel members supporting
the dame roofs; and sandblasting of the structural steel support system and done
in order to thoroughly inspect and effect needed repairs; accelerated sandblasting
and painting of dame exteriors; welding 70 six-inch plates over holes caused by
deterioration in digester domes; and granting a time extension of 110 calendar
days for completion of said additional work, be, and is hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 5 to the
plans and specifications re That Change Order No. 5 to the plans and
Jobs No. P1-28 and P2-36 specifications for Advanced Primary
Treatment Chemical Addition Facilities
at Plant No. 1, Job No. P1-28, and Advanced Primary Treatment Chemical Addition
Facilities at Plant No. 2, Job No. P2-36, authorizing an addition of $43,239.00 to
the contract with Ziebarth and Alper for 13 items of additional work including
installation of back pressure valves at the ferric chloride pumps; miscellaneous
work to allow necessary maintenance of facilities and to meet safety requirements;
installation of stilling wells at the polymer mixing tanks at both plants;
installation of additional lighting at the polymer mixing building at Plant No. 1;
new conduit and wiring to reconnect existing lighting at polymer mixing tanks at
Plant No. 2; District-requested substitution of the programmable controllers and
modification of their programs; and revision of the ferric chloride batching
system fran a manual mode to an automatic pacing system; and granting a time
extension of 69 calendar days for completion of said additional work, be, and is
hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Accepting Job Nos. P1-28 and P2-36
as complete That the Boards of Directors hereby
adopt Resolution No. 87-123, accepting
Advanced Primary Treatment Chemical Addition Facilities at Plant No. 1, Job
No. P1-28, and Advanced Primary Treatment Chemical Addition Facilities at Plant
No. 2, Job No. P2-36, as complete, authorizing execution of a Notice of Completion
and approving Final Closeout Agreement. A certified copy of this resolution is
attached hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Architectural Services
Agreement with Pulaski and Arita, That the Selection Committee
Architects, Incorporated re certification of the final negotiated
Job No. J-20 fee with Pulaski and Arita, Architects,
Incorporated, relative to Architectural
Services Agreement for planning, design and construction services re Warehouse and
Maintenance Building and Oil Storage and Dispensing Improvements, Job No. J-20,
be, and is hereby; received, ordered filed and approved; and,
FURTHER MOVE: That the Boards of Directors hereby adopt Resolution No. 87-115,
approving Architectural Services Agreement with Pulaski and Arita, Architects,
Incorporated for planning, design and construction services re Warehouse and
Maintenance Building and Oil Storage and Dispensing Improvements, Job No. J-20,
on an hourly-rate basis for labor plus overhead, direct expenses, subconsultant
fees and fixed profit, for a total amount not to .exceed $87,947.00. A certified
copy of this resolution is attached hereto and made a part of these minutes.
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09/09/87
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ALL DISTRICTS Moved, seconded and duly,,-carried:
Authorizing the Selection Committee
to negotiate Addendum No. 3 to the That the Selection Committee be, and is -
Engineering Services Agreement with hereby, 'authorized to negotiate Addendum
John Carollo Engineers re Job No. 3 to- the Engineering Services
No. P1-20 Agreement with John Carollo Engineers
for design of Headworks-No. 2 at Plant
No. 1, Job No. P1-20, for additional engineering services required during the
construction phase of the project. :x.
ALL DISTRICTS Moved, "seconded and duly,;'carried:
Approving Addendum No. 1 to the z._.
Engineering Services Agreement with That the. Selection Camnittee
Boyle Engineering Corporation re certification of the.final negotiated
Job No. P1-27 fee re -Addendum No. .1 to;'the Engineering
Services.Agreement with Boyle
Engineering Corporation for design of the Entrances, Sitey: 'Security and Interior
Road Improvements at Plant No. 1, Job No. P1427, providing for'_'additional services
required to coordinate construction with several concurrent projects, and to
obtain a CALTRANS Permit for the new entrance:';on Ellis Avenue at the San Diego
Freeway southbound on/offramp, be, and is hereby, received, .,ordered filed and
approved; and,
FURTHER M7VED: That the Boards of Directors hereby adopt Resolution No. 87-116,
approving Addendum No. 1 to the Engineering. Services Agreement;with Boyle
Engineering Corporation for design of Entrances, Site, Security and Interior Road
Improvements at Plant No. 1, Job No. P1-27,''providing for additional services
required to acca modate construction of several concurrent,major projects, and
obtain a CALTRANS Permit for the new entrance`,on Ellis Averiue':-at the San Diego
Freeway southbound on/offramp, on an hourly-rate basis for:labgr plus overhead,
direct expenses, subconsultant fees and fixed profit, for a. total amount not to
exceed $32,280.00, increasing the total authorized compensation from $60,159.00
to an amount not to exceed $92,439.00. A certified copy of this resolution is
attached hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly".carried:
Approving Addendum No. 1 to
Engineering Services Agreement with That the. Selection Camnittee
Brown and Caldwell Consulting certification of the final negotiated
Engineers re Job No. P2-37 fee• re:-.Addendum No. 1 't6i Engineering
Services Agreement with Brown and
Caldwell Consulting Engineers for design of Miscellaneous Modifications and
Improvements to Facilities at Treatment Plant. No. 2, Job No. P2-37, providing for
additional design work relative to repair of'Digester "B", be,'and is hereby,
received, ordered filed and approved; and, ~
FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 87-117,
approving Addendum No. 1 to Engineering Services Agreement with Brown and
Caldwell Consulting Engineers for design of Miscellaneous Modifications and
Improvements to Facilities at Treatment P1ant. No. 2, Job No. P2-37, providing for
additional design work relative to repair of Digester "B", on an hourly-rate
basis for labor, plus overhead, direct expenses and fixed profit, for a total
amount not to exceed $18,000.00, increasing the total authorized compensation
from $364,000.00 to an amount not to exeed $382,000.00. A certified copy of th.•
resolution is attached hereto and made a part:!of these minutes.,-
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09/09/87
ALL DISTRICTS Moved, seconded and duly carried:
Approving Consulting Services
Agreement with The Project That the Selection Committee
Solutions Company certification of the final negotiated
fee with The Project Solutions Canpany
relative to Consulting Services Agreement for specialized engineering and
construction inspection services re instrumentation/process control systems
included in various master-planned construction projects, be, and is hereby,
received, ordered filed and approved; and,
FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 87-118,
approving Consulting Services Agreement with The Project Solutions Company for
specialized engineering and construction inspection services re
instrumentation/process control systems included in various master-planned
construction projects, on an as-needed basis, at the hourly rate of $47.00, for a
one-year period beginning September 10, 1987. A certified copy of this
resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Consulting Services
Agreement with John B. That the Selection Cannittee
Falkenstein, P.E. certification of the final negotiated
fee with John B. Falkenstein, P.E.
relative to Consulting Services Agreement for specialized engineering and
construction management services required for various master-planned construction
projects, be, and is hereby, received, ordered filed and approved; and,
FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 87-119,
approving Consulting Services Agreement with John B. Falkenstein, P.E. for
specialized engineering and construction management services required for various
master-planned construction projects, at the hourly rate of $35.00, for a
two-year period beginning January 1, 1988. A certified copy of this resolution
is attached hereto and made a part of these minutes.
ALL DISTRICT'S Moved, seconded and duly carried:
Approving Addendum No. 1 to the
plans and specifications re Job That Addendum No. 1 to the plans and
Nos. P1-25, P1-26, P2-32, P2-33 specifications for Covers for Primary
and P2-34 Basins at Plant No. 1, Job No. P1-25;
Foul Air Scrubber System at Plant No. 1,
Job No. P1-26; Covers for Primary Basins at Plant No. 2, Job No. P2-32, Fbul Air
Scrubber System at Plant No. 2, Job No. P2-33; and Improvements to Grit Facility
"B", Billings Tunnel and Distribution Structure "A", Job No. P2-34, changing the
date for receipt of bids from August 25 to September 1, 1987 and making minor
technical clarifications, be, and is hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Addendum No. 2 to the
plans and specifications re Job That Addendum No. 2 to the plans and
Nos. P1-25, P1-26, P2-32, P2-33 specifications for Covers for Primary
and P2-34 Basins at Plant No. 1, Job No. P1-25;
Foul Air Scrubber Systema t Plant No. 1,
Job No. P1-26; Covers for Primary Basins at Plant No. 2, Job No. P2-32, Foul Air
Scrubber System at Plant No. 2, Job No. P2-33; and Improvements to Grit Facility
"B", Billings Tunnel and Distribution Structure "A", Job No. P2-34, making
miscellaneous technical clarifications, be, and is hereby, approved.
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09/09/87
ALL DISTRICT'S The Director of Engineering reported
Awarding Job Nos. P1-251 P1-26, that, as previously directed by the
P2-32, P2-33 and P2-34 to Boards, this major odor-control project O
Advanco Constructors, Division of will install geodesic domes over all the
Zurn Constructors, Inc. primary sedimentation basins at both
Reclamation Plant No. 1 and Treatment
Plant No. 2 to capture the melodorous air and scrub it. The consulting engineers
anticipate that the scrubber systems will eliminate 95% of the treatment plant
odors. Mr. Dawes advised that seven bids had been received and recommended award
of this contract to the low bidder.
It was then moved, seconded and duly carried:
I
That the Boards of Directors hereby adopt Resolution No. 87-114, receiving and
filing the bid tabulation and recommendation and awarding contract for Covers for .
Primary Basins at Plant No. 1, Job No. P1-25; Foul Air Scrubber System at Plant
No. 1, Job No. P1-26; Covers for Primary Basins at Plant No. 2, Job No. P2-32;
Foul Air Scrubber System at Plant No. 2, Job No. P2-33; and Improvements to Grit
Facility "B", Billings Tunnel and Distribution Structure "A", Job No. P2-34, to
Advanco Constructors, Division of Zurn Constructors, Inc., in the total amount of
$15,893,393.00. A certified copy of this resolution is attached hereto and made
a part of these minutes.
ALL DISTRICT'S The General Manager ,addressed the Boards
Staff report on draft "Action Plan and, with the aid of a slide
for Balanced Environmental manage- presentation, gave a detailed report on
ment: Preserving Orange County's the draft "Action Plan for Balanced
Coastal Ocean Waters" Environmental Management: Preserving
Orange County's Coastal Ocean Waters" O
which had previously been mailed to the Directors. The draft report is a result
Of discussions and studies over the past few years relative to ocean discharge
issues.
The Select Committee to Advise the Staff on Ocean Discharge Matters recently
undertook a review of the carrplex ocean discharge issues, which included both the
technical aspects as well as the lengthy procedural process required in
considering these matters, and a broad policy concept of a carrprehensive program
of overall environmental management has been drafted in the form of an Action
Plan for the Boards' consideration. It addresses the fundamental question "What
is the optimum level of treatment to protect public health and the environment?"
The Action Plan will address the environmental, public health, engineering,
social and economic aspects of wastewater treatment and disposal for metropolitan
Orange County as they relate to the Districts' mission of optimizing wastewater
management for public health and environmental protection. The plan will serve
as a general blueprint for considering all of the issues and making the necessary
policy decisions and will produce the following results:
1> A Master Plan providing for a 30-year facilities' needs assessment and
a focused 10-year construction and financing plan.
2. An Environmental Impact Report providing for a ccmprehensive
assessment of the actions necessary to protect water, air and land
resources. O
3. An application to the Environmental Protection Agency and the
California Regional Water Quality Control Board for renewal of the
Districts' ocean discharge permit.
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09/09/87
Mr.• Sylvester elaborated on the key elements detailed in the draft Action Plan
and the tentative task schedule for attaining certain milestones, addressing
public participation issues and environmental considerations, as well as meeting
legislative and regulatory requirements, and planning for needed future
facilities. If adopted, the Action Plan would go into effect immediately and
would establish the guidelines, timetable and steps required in order to achieve
the Districts' environmental goals and objectives, and, ultimately, to obtain
approval for renewal of their ocean discharge permit in April 1990.
The General Manager reported further that the Select Committee had spent a
considerable amount of time discussing the importance of public participation in
addressing these issues and the need to receive the community's feedback and
develop their support for the Districts' program. Accordingly, a community
outreach program is being prepared as part of this Action Plan for presentation
to public officials in Orange County as well as state and federal officials.
Presentations will also be made to community service groups and other
organizations and individuals expressing special interest in the program.
Noticed public forums will be conducted and presentations given through print and
electronic media. Information will also be disseminated through various other
public information documents.
The Action Plan is a comprehensive effort that is unprecedented in scope. It
will be directed by Districts' management .and technical staff with overview by
the Select Cannittee. Most of the tasks will be performed by outside consultants.
with expertise in the various disciplines. The staff's preliminary estimate of
the total cost of these services is $3,000,000 to $4,000,000.
Mr. Sylvester then reviewed the Select Committee's recommended actions relative
to said Action Plan for consideration by the Joint Hoards that evening.
ALL DISTRICTS Moved, seconded and duly carried:
Receive, file and approve Report
and Recamiendations of the Select That the Report and Recommendations of
Comtittee to Advise the Staff the Select Committee to Advise the Staff
dated August 26, 1987, be, and is
hereby, received, ordered filed and approved.
ALL DISTRICTS Chairman Evelyn Hart stated that as a
Declaring a Policy Pertaining to Councilmember and Director representing
Wastewater Management for the coastal community of Newport Beach,
Preserving Orange County's Coastal she would like to express her
Ocean Waters appreciation to the Select Committee and
staff for the thorough manner in which
the complex ocean disposal issues were considered and addressed, and the Action
Plan developed to determine the appropriate level of treatment recognizing
• changing technology and information.
Following further comment fran Board Members in support of the comprehensive
Action Plan, it was then moved, seconded and duly carried:
That the Boards of Directors hereby adopt Resolution No. 87-120, Declaring a
Policy Pertaining to Wastewater Management for Preserving Orange County's Coastal
Ocean Waters. A certified copy of this resolution is attached hereto and made a
part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Approving "Action Plan for Balanced
Environmental Management: That the "Action Plan for Balanced
Preserving Orange County's Coastal Environmental Management: Preserving
Ocean Waters" Orange County's Coastal Ocean Waters"
be, and is hereby, approved.
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09/09/87
} � ALL DISTRICTS Moved, seconded and duly
carried:
} T Authorizing the Selection Committee
; R ! to negotiate a Professional That the Selection Committee be, and is
Services Agreement with John hereby, authorized to solicit a y proposal
} ' Carollo Engineers and Boyle and negotiate a Professional Services
Engineering Corporation, a Joint Agreement with John Carollo Engineers
Venture, re updating Joint and and Boyle Engineering Corporation, a
t $ E1 Y
it Individual Districts' Master Plans Joint Venture, for updating and i , � ',
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consolidating the Districts' Joint
Treatment Works Wastewater Mast 5 ' � � ;
Master Plan and the collection system Master Plans of
the individual Districts for consideration by the Boards.
ALL DISTRICTS Moved, seconded and duly carried:
Receive, file and approve written } a ` �
' i report of the Building Committee That the written report of the Building €
Committees meeting on August 27, 1987, i'a �u
be, and is hereby, received, ordered filed and approved.
ALL DISTRICTS Moved, seconded and duly carried:ij
Approving plans and specifications
` re Job No. J-7-4 That the Boards of Directors hereby
adopt Resolution No. 87-121, approving 6a'
I ? g the project and approving plans and specifications for Administration Building i ; G
Addition, Job No. J-7-4, subject to receipt of the Building Permit from the City o
! of Fountain Valley, and authorizing the General Manager to establish the date for
receipt of bids. A certified copy of this resolution is attached hereto and made � �`'
a part of these minutes.
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ALL DISTRICTS Moved, seconded and duly carried: Ti
Approving Amendment No. 2 to the
? Master Plan of Support Facilities That Amendment No. 2 to the Master Plan' }
at Reclamation Plant No. 1, and of Support Facilities at Reclamation
Amendment No. 1 to the Master Plan Plant No. 1, and Amendment No. 1 to the
of Support Facilities at Treatment Master Plan of Support Facilities at
Plant No. 2 Treatment Plant No. 2, incorporating a
policy of covering future rectangular
3' sedimentation basins, when appropriate, in a manner that will accommodate parking p ,l
facilities on top, be, and are hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Waiving established Procedures for
the Selection of Professional That the Boards of Directors hereby �''j
Engineering and Architectural , adopt Resolution No. 87-122, waiving
Services; authorizing staff to established Procedures for the Selection
negotiate Addendum No. 5 to the of Professional Engineering and , 1 ! ',�" ,
r Engineering Services Agreement with Architectural Services; and authorizing
j' Lee and Ro Consulting Engineers re staff to negotiate Addendum No. 5 to the k4,
a , Job Nos. P1-23R, Pl-24R and P2-31R; Engineering Services Agreement with Lee } ".J
r } and authorizing the General Manager and Ro Consulting Engineers for design
to execute said Addendum No. 5 of Replacement of Primary Basins 1 and 2 I ` "
1„ at Plant No. 1, Job No. Pl-23R; '
Rehabilitation of Primary Basins 3, 4 and 5 at Plant No. 1, Job No. Pl-24R; ands"'� ¢
h Rehabilitation of Primary Basins A, B, C, H, I, J, R, L, M, N, 0, P and Q atlit4 r�
4 ; {, Plant No. 2, Job No. P2-31R, currently under construction, providing for { IF,
additional services to design concrete covers to accamiodate� parking P on to of
the sedimentation basins, on an hourly-rate basis for labor plus overhead, direct
RI expenses and fixed profit, for an amount not to exceed $15,000.00, increasing the
total authorized compensation from $573,297.00 to an amount not to exceed { I,
a $588,297.00; and, y''+°}
it
i
09/09/87
FURTHER MOVED: That the General Manager be, and is hereby, authorized to execute
Addendum No. 5 in form approved by the General Counsel. .
• A certified copy of this resolution is attached hereto and made a part of these
minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing staff to negotiate
Change Order No. 2 re Job That staff be, and is hereby,
No. P1-23R authorizied to negotiate Change Order
No. 2 to the contract with S. A. Healy
Co. for Replacement of Primary Basins 1 and 2 at Plant No. 1_,.Job No. P1-23R,
deleting removable aluminum covers and adding a permanent concrete deck to
acconodate parking on top of the basins, including parapet walls and ramps, for
an estimated increase in the total contract amount not to exceed $350,000.00. (A
final change order•reflecting actual costs will be submitted to the Boards for
consideration at a future meeting.)
ALL DISTRICTS Moved, seconded and duly carried:
Approving Amendment No. 3 to the
Master Plan of Support Facilities That Amendment No. 3 to the Master Plan
for Reclamation Plant No. 1 of Support Facilities for Reclamation
Plant No. 1, changing the location of
the site for the new Central Laboratory to improve land utilization pursuant to
new parking facilities policy, be, and is hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing the Selection Committee
to negotiate Amendment No. 1 to the That the Selection Committee be, and is
Engineering Services Agreement with hereby, authorized to negotiate
• Boyle Engineering Corporation re Amendment No. 1 to the Engineering
Job No. J-17 Services Agreement with Boyle
Engineering Corporation for design of
the Central Laboratory, Job No. J-17, providing for additional services to make;
necessary revisions to accommodate the proposed change in location of the site for
the new laboratory and other design and scope of work changes.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing staff and General
Counsel to negotiate with City of That staff and General Counsel be, and
Fountain Valley re acquisition of are hereby, authorized to negotiate with
1/4-acre parcel adjacent to new the City of Fountain Valley for
Plant 1 entrance acquisition of a 1/4-acre parcel
adjacent to the Districts' new Plant
No. 1 entrance located at Euclid Street and Ellis Avenue for consideration by the
Boards.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing staff and General
Counsel to prepare documents to That staff and General Counsel be, and
transfer a portion of the are hereby, authorized to prepare the
Districts' property along the necessary documents to transfer a
southwesterly border of Plant No. 2 portion of the Districts' property along
to the Orange County Flood Control the southwesterly border of Plant No. 2
District/Huntington Beach Wetlands to the Orange County Flood Control
Conservancy/CALTRANS District/Huntington Beach Wetlands
Conservancy/CALTRANS for widening of the
Santa Ana River mouth, relocation of the Talbert Flood Control Channel and
restoration of the wetlands area, subject to receiving easements necessary for
Districts' operating uses of the property and approval of the Districts'
development plans for construction of sewage treatment and support facilities,
operation and maintenance access and landscaping, with provision for ownership
reversion to the Districts if future use of said property changes.
-12-
-
II,
' 09 09 87
ALL DISTRICTS '
, 3
i n r r Actions eDaf t Supplement to
Joint Treatment Wo
rks ks W ,j astewater
Master Plan EIR
Verbal report of environmental The Chair recognized Mr. Kris
consultant, K. P. Lindstrom, Inc. Lindstrom, the Districts'
environmental consultant, who
addressed the Board giving an overview 'erview of the draft Supplement
g g to the Joint
PP
Treatment Works Was
tewater Master Plan EIR.
+� loll l
In July 1985 the Boards certified the Final Environmental Impact Report onIt
the 1983 Joint Tr� eatment ",Works Wastewater Master Plan. Major r �I
.ICI o'ects i N
projects
included a new hsedimentation
eadworks and new r'p unary and sludge digestion ,
facilities at Reclamation Plant No. 1, a new outfall booster pump station at
Ii Plant No. 2, and many other ongoing operational and reliability projects. ,I
The major odor control, air pollution control and energy
conservation/utilization facilities were also included. Since that time,
C'r
z
the Boards have also adopted Master Plans relative to support facilities at 3ii' Ir'I
f Plants 1 and 2. He noted that it was necessary to address the environmental
issues in connection with the work contained in the new Support Facilities' 'I;;ja !,
Master Plans, which included interior roads, landscaping, mitigation ,i ,, III
IT
measures, warehousing, a new central laboratory,
shops and security. In II
addition, several changes have been made to the Joint Treatment Works Master Q�I '
F! f Plan which need to be addressed. These changes include a larger central e�
� power generation system than originally envisioned and changes in the
' location and number of primary treatment facilities.
fI
Mr. Lindstrom reported that Notices of Preparation of the draft Supplement O
!IF were mailed out and that all responses had been addressed and included in
k r the draft Supplement to the EIR. ' III
Receive and file comrents received Moved, seconded and duly carried:
i
on the Notice of Preparation of par
Draft Supplement to Joint Treatment That th Ap e c�ar�nts received from the
-- I'R'i I
f I`
I
Works Wastewater Master Plan EIR following on the Notice of
a g I�
Preparation of Draft Supplement to
I � Joint Treatment Works Wastewater Master Plan Environmental Impact Report be, ' I 'I
and are hereby, received and ordered filed: 1111
Dated
California Regional Quality Control Board 3/13 87I'",�
State of California, Department of Boating and Waterways 2/20/87
State of California, Department of Fish and Game 3/02/87 lil,
State of it if r Cal o nia Office of Planning and Research
Phyllis y s Carrutherr/H.B. Environmental Board No date
- City
I k.I y of Fountain Valley 3/O5/87
`II Green Valle Homeowners Recreation Association I e.'
No�., Y date
Cityof Huntington Beach Development Services f
d
. P� No date
City of Huntington Beach, Public Works Department 2/19/87
- City of Irvine, Ccam:unity Development 2/24/87
4 - Robert Laughlin No date � 3� I
- Orange County Local Agency•Formation Commission No date.
- Orange County Transit District No date 11
)l - Orange County Water District 3/09/87 N !3
- Orange County Public Library No date a
- Santa Ana Watershed Project Authority 3/09/87
/ 9
,4: - South Coast Air Quality Management District 3/09/87
The Irvine Company 2/19/87
;i
- United States Department of the Interior 2/20/87i �
2
f - United States Marine Corps 2/25/87 s
IF ! II d
-13- 1
09/09/87
Receive and file Executive Summary Moved, seconded and duly carried:
of Draft Supplement and the Draft
Supplement to Joint Treatment Works That the Executive Summary of Draft
Wastewater Master Plan Supplement to Joint Treatment Works
Environmental Impact Report Wastewater Master Plan Environmental
Impact Report, be, and is hereby,
received and ordered filed; and,
ERJMM MOVED: That the Draft Supplement to Joint Treatment Works
Wastewater Master Plan Environmental Impact Report be, and is hereby,
received and ordered filed.
Authorizing the General Manager to Moved, seconded and duly carried:
file a Notice of Completion of
Draft Supplement That the General Manager be, and is
hereby, authorized to file a Notice
of Completion of the Draft Supplement to Joint Treatment Works Wastewater
Master Plan Environmental Impact Report.
Fixing date and time for public Moved, seconded and duly carried:
hearing on Draft Supplement to
Joint Treatment Works Wastewater That October 14, 1987, at 7:30 p.m.,
Master Plan Environmental Impact in the Districts' Administrative
Report Office, be, and is hereby, fixed as
the date, time and place for public
hearing on the Draft Supplement to Joint Treatment Works Wastewater Master
Plan Environmental Impact Report.
Establishing final date for Moved, seconded and duly carried:
comments to be received on Draft
Supplement to Joint Treatment Works That October 261 1987, be, and is
Wastewater Master Plan hereby, established as the final
Environmental Impact Report date by which all comments must be
received on the Draft Supplement to
Joint Treatment Works Wastewater Master Plan Environmental Impact Report.
ALL DISTRICTS The General Counsel reported that a few
Report of General Counsel re status months ago the Districts entered into a
of SCAQMD permit application and purchase agreement with Cooper
equipment contracts re proposed Industries for spark-ignited engines for
Central Power Generation Systems at use in the Central Power Generation
Plants 1 and 2 Systems. Agreements were also approved
and executed with several firms that
were sources for purchase of nitrogen oxides (Nox) air emission credits and for
purchase of non-methane hydrocarbons (NMHC) air emission credits.
The Districts' SCAQMD permit application for the Central Power Generation Systems
has been submitted and SCAQMD has acknowledged that it is complete, but they have
not yet approved the air emission credits. The SCAQMD Board is currently making
a determination regarding this matter and whether SCAQMD Rules 223 and 1401, as
they currently exist, should apply to the POTW's (Publicly-Owned Treatment Works)
such as the Districts.
SCAQMD is also considering whether A.B. 3989 is applicable to the Districts'
operations. This would require the State Department of Health Services and State
Air Resources Board to undertake a health risk assessment pursuant to Health and
Safety Code Section 42315. Mr. Woodruff stated that he had been following this
bill through the Attorneys' Ccnmittee of the California Association of Sanitation
Agencies and was of the opinion it was not applicable.
-14-
09/09/87
DISTRICT 1 Moved, seconded and duly carried:
p, T! Adjournment
0
That this meeting of the Board of
j r Directors of County Sanitation District No. 1 be adjourned. The Chairman then
declared the meeting so adjourned at 8:20 p.m., September 9, 1987.
l � STRICT DI 2
� Moved, seconded and duly carried.
! { Authorizing the Selection Committee
to solicit proposals for project That the Selection Committee be, and is
report and design services re hereby, authorized to solicit proposals
1 .a Contract Nos. 2-26-2 and 2-27 and negotiate an Engineering Services
Agreement for preparation of a project
..; ; report and for design and construction services relative to construction of a
g Portion of Euclid Interceptor Suer, Contract No. 2-26-2, between Edinger Avenue
� and Lampson Avenue, and the South Anaheim Relief Sewer, Contract No. 2-27.
IJ
DISTRICT 2 Moved, seconded and duly carried:
z Adjournment
�. 7hat this meeting of the Board of :g
Directors of Count Sanitation District No. 2 be adjourned.Mourned. The Chairman then ,
declared the meeting so adjourned at 8:20 p.m., September 9, 1987.
DISTRICTS 5 & 6 Moved, seconded and duly carried:
Approving Addendum No. 1 to the
# ¢ Engineering Services Agreement with That the Selection Committee
Robert Bein, William Frost and certification of the final negotiated
Associates re Contract No. 5-29 fee re Addendum No. 1 to the Engineering
Services Agreement with Robert Bein,
: s William Frost and Associates, for design of Replacement of Portions of Coast o
Highway Force Main and Gravity Sewer, Contract No. 5-29-1, and Replacement of
Portions of Coast Highway Force Main Contract No. 5-29-2 providing for an
9 Y � o P g
expanded scope of work relative to relocation of Coast Highway Force Main and
Gravity Sewer facilities at Bitter Point Pump Station, as required by CALTRANS,
I � and replacement of portions of the force main and gravity sewers between Bitter
A +{ Point Pump Station and Plant No. 2; and changing the contract title designation
I I .! for the entire project to Replacement of Portions of Coast Highway Force Main and
Gravity Sewer, Contract No. 5-29, be, and is hereby, received, ordered filed and
? ! : approved; and,
FURTHER MWED: That the Boards of Directors hereby adopt Resolution No. 87-124,
. 3 approving Addendum No. 1 to the Engineering Services Agreement with Robert Bein,
William
liam Frost and Associates for design of Replacement of Portions of Coast .
9
+ R Highway Force Main and Gravity Sewer, n - -
g y y , Contract No. 5 29 1, and Replacement of
Portions of Coast Highway Force Main, Contract No. 5-29-2, providing for an
t expanded scope of work relative to relocation of Coast Highway Force Main and
Gravity Sewer facilities at Bitter Point Pump Station, as required by CALTRANS,
and replacement of portions of the force main and gravity sewers between Bitter
�' Y
Point Pump Station and Plant No. 2; and changing the contract title designation
` { for the entire project to Replacement of Portions of Coast Highway Force Main and
Gravity Sewer, Contract No. 5-29, on an hourly-rate basis for labor plus
overhead, direct expenses and fixed profit for a total amount not to exceed
s f $37,013.00, increasing the total authorized compensation from $75,000.00 to an
j � amount not to exceed $112,013.00. A certified copy of this resolution is
1
attached hereto and made a part of these minutes. O
+
�� '
09/09/87
DISTRICTS 5 & 6 Moved, seconded and duly carried:
Receive, file and deny claim of
William J. Barry re Contract That the claim submitted by the attorney
Nos. 5-19-R3 and 5-26 for William J. Barry dated August 14,
1987, in the amount of $300,000.00 for
structural damage to his hone in connection with Replacement of Portions of "B"
Trunk Sewer from Bitter Point Pump Station to the Arches, Contract No. 5-19-R3,
and Replacement of Lido Force Main, Contract No. 5-26, be, and is hereby,
received, ordered filed and denied; and,
FURTHER MOVED: That said claim be, and is hereby, referred to the Districts'
General Counsel, liability claims administrator, contractor and contractor's
insurance company for appropriate action.
DISTRICT 5 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 5 be adjourned. The Chairman then
declared the meeting so adjourned at 8:20 p.m., September 9, 1987.
DISTRICT 6 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 6 be adjourned. The Chairman then
declared the meeting so adjourned at 8:20 p.m., September 9, 1987.
DISTRICT 7 Moved, seconded and duly carried:
Approving plans and specifications
re Contract No. 7-9 That the Board of Directors hereby
adopts Resolution No. 87-125-7,
approving plans and specifications for Fairview Subtrunk Connection to the
Sunflower Interceptor Sewer, Contract No. 7-9, and authorizing the General Manager
to establish the date for receipt of bids. A certified copy of this resolution is
attached hereto and made a part of these minutes.
DISTRICT 7 Moved, seconded and duly carried:
Ordering Annexation No. 122 -
Obering Annexation That the Board of Directors hereby
adopts Resolution No. 87-126-7, ordering
annexation of 1.13 acres of territory to the District in the vicinity east of
Foothill Boulevard, on the west side of La Cuesta Drive, in the Lemon Heights area
of North Tustin in unincorporated County territory, proposed Annexation No. 122 -
Obering Annexation to County Sanitation District No. 7. A certified copy of this
resolution is attached hereto and made a part of these minutes.
DISTRICT 7 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 7 be adjourned. The Chairman then
declared the meeting so adjourned at 8:20 p.m., September 9, 1987.
DISTRICT 13 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 13 be adjourned. The Chairman then
declared the meeting so adjourned at 8:20 p.m., September 9, 1987.
-16-
:LL _L'J�'_ S ;I!., I ji yIl lyd µ,
09/09/87
DISTRICT 14 Moved, seconded and duly carried:
Adjournment 9 I s '.
AI That this meeting of the Board of
Directors of County Sanitation District No. 14 be adjourned. The chairman then j cl
!
declared the meeting so adjourned at 8:20 p.m., September 9, 1987.
}. DISTRICT 3 Moved, seconded and unanimously carried: P $
' Second Reading of Proposed I
Ordinance No. 307 That proposed Ordinance No. 307, An
a � Ordinance of the Board of Directors of
y County Sanitation District No. 3 of Orange County, California, Amending Ordinance
) I No. 306 Establishing Regulations for Use of District Sewerage Facilities, be read ;
by title only; and,
�I FURTHER MDVED: That the second reading of said ordinance in its entirety be, and 'Iw
r ! { is hereby, waived, whereupon the Secretary read Ordinance No. 307 by title only.
DISTRICT 3 Moved, seconded and duly carried by the I alP
Adopting Ordinance No. 307 following roll call vote: [ ' "'
} That Ordinance No. 307, An Ordinance of the Board of Directors of County
Sanitation District No. 3 of Orange County, California, Amending Ordinance No. 306 �
� Establishing Regulations for Use of District Sewerage Facilities, be adopted:
AYES: Richard T. Polis, Chairman, Ben Bay, A. B. Buck Catlin, James H.
Flora Don R. Griffin, James Neal Carre J. Nelson Bob ` '_
o a Y . Perry, Sal
I ; Sapien, J.R. "Bob" Siefen, Roger R. Stanton, Charles E. Sylvia, Edna r ;;
ai Wilson, Grace Winchell �
y f,
NOES: None
ABSENT: Dan Griset, John Kanel
E DISTRICT 3 Moved, seconded and duly carried:
Adjournment '
!
That this meeting of the Board of ql
;i y [
Directors of County Sanitation District No. 3 be adjourned. The Chairman then ''RIC; '.
r declared the tin mee g so adjourned at 8:24 p.m., September 9, 1987.
o
f
DISTRICT 11 Moved, seconded and unanimously carried: a
{' First Reading of Proposed s
Ordinance No. 1107 That proposed Ordinance No. 1107, An
I Ordinance of the Board of Directors of
County Sanitation District No. 11 of Orange Count Amending Ordinance
� Y► California,. II
_ I No. 1106 Establishing Regulations for Use of District Sewerage Facilities, and
a Repealing Ordinance No. 1104, be read by title only; and, I
r#� r FURTHER MWED: That reading of said ordinance in its entirety be, and is hereby,
ff
€; waived. ' l
4 � f
1 Following the reading of Ordinance No. 1107 by title only, it was moved, secondedRa '
and duly carried: ; y
That Ordinance No. 1107, An Ordinance of the Board of Directors of County
#! : Sanitation District No. 11 of Orange County, California Amending Ordinance O ";
� !
No. 1106 Establishing Regulations for Use of District Sewerage Facilities,
ies, and
i ' Repealing Ordinance No. 1104, be introduced and passed to second reading on E
P� 9 pa q
y, ; October 14, 1987. h 11 ,
I -17- y ,al
Maw
09/09/87
DISTRICT 11 Moved, seconded and duly carried:
Adjournment
That the Board of Directors of County
Sanitation District No. 11 be adjourned. The Chairman then declared the meeting
so adjourned at 8:25 p.m., September 9, 1987.
i
Secretary, Boards of Directors
County Sanitation Districts Nos. 1, 2, 3,
5, 6, 7, 11, 13 and 14
-18-
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 7/31/87 PAGE 1
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY ;.
CLAIMS PAID 08/05/87
AMOUNT . ...- - --- -- D-SC31 TI0N ---- --- ----
087334 ACTION INSTRUMENTS9 INC. $101.32 INSTRUMENT REPAIR
DR7335 ADVaNCO CONSTRUCTORS- INC. $1929621.87 ----CONSTRUCTION 5-19-113,5=26,,J=15-1 -- -----;
087336 AIR FRODUCTS & CHEMICAL INC. $770.16 OXYGEN PARTS i
087337 ALEX. GLASS $25.30 AUTOMOTIVE REPAIRS --
087338 ALLIED CORPORATION b229939e49 CATIONIC-POLYMER- -_""-" '---- -------'
u87339 ALL PURE CHEMICAL $439581.81 CHLORINE a
J8734G ALPHA VIDEO $265.83 VIDEO EDITING
-- --- ---
87341 AM ER C-A N CHEMICAL SOCIETY-- ---- - --- --- $45Ov0-C --- - SEMINAR- -- ----- - ----
087342 AMERICAN SCIENTIFIC PRODUCTS S262.88 LAB EQUIPMENT
087343 __ AMER . SOCIETY FOR MICROBIO_LGY_ $49000 PUBLICATION
6E7344 ANAHCIM BUSINESS MACHINES $330.66 -OFFICE MACHINES -- ----- - --
087345 ANAHEIM SEWER CONSTRUCTION $209911.05 CONTRACT SERVICES-EMERGENCY REPAIR
087346 THE ANCHOR PACKING CO. $39543.13 MECHANICAL PARTS -
87�47 --A0UA-0E7V-S0RPo E2eU39>10 ---- ------ ANIONIC-POLYMER--- ----- ------------- -�
087348 ARROW TRUCK BOGIES & EQUIPMENT $19373.76 TOOL BOX !:
087349 FALCON DISPOSAL SERVICE $369378.58 GRIT REMOVAL
087350 - BRw SAFETY E SUPPLY--- ------------ - - - - -s545.37 - ----- ---SAFETY-SUPPLIES -------- ----- ----.--__.
C87351 S. 2ATEMAN $550.J9 DEFERRED COMP. 61STRIBUTION
087352 2ECK9S TREE SERVICE $169875.00 CONTRACT SERVICE-TREE TRIMMING
------- --- --- - - --
0b7353 BECC K MAN INDUSTRIAL CO- -----------E3o024e17 --- ---- --ELECTRIC-PARTS - ---------- -----"----------- - ---, ;�
087354 BEECH STREET EMPLOYEE BENFIT $184.69 PPO CHARGE
087355 ROBERT BEIN9WILLIAM FROST &_A_S _ $198.60 ENGINEERING SERVICES 5-27 -
387356 9EVC0 INDUSTRIAL VEHICLES S308.01. LIGHTING -^----
067357 EOYLE ENGINEERING CORP $89746.75 ENGINEERING SERVICES
087358 BRENNER-FIEDLEP. & ASSOC.o INC. $19737.19 INSTRUMENT/COMPRESSOR PARTS 4=
0&73E9----AR(!Lk I DWELL --- - --- -- -- -b- ----- -- - -CAB -SUPPORT-- ---
087360 BUILDING NEWS9 INC. $181.22 PUBLICATION _
G87361 _ _ BUREAU OF BUSINESS P_R_ACTIC_E $53.88 TRAINING
087362 BUSH AND ASSOCIATES9 INC. 829160.00 ENGINEERING-SERVICES-2=25"
087!63 WILLIAM H. BUTLER $19860.12 PETTY CASH
667364 BUTLER FAFER COMPANY $281.51 OFFICE SUPPLIES
-------------- ---- - - -- ----- -- - _ _ ____ __ _ __
087'65 C & R RECONDITIONING CO. $29391.30 MECHANICAL-REPAIRS_--- --- '
~!
C87365 CS COMFANY $79091.J5 VALVES
C87367 CAL-PARTITIONS9 INC. $100.30 BUILDING MATERIALS
087362 CAL STATE SEAL COMPANY $120.48 MECHANICAL PARTS -"
087369 CARLETON ENGINEERS S49583.00 PROFESSIONAL SERVICES
087'__7- JOHN CAROLLO ENCINEER.S 5449743.47 ENGINEERING SERVICES J-15
187371 CASTLE CONTROLS9 INC. $9q.79 - - - - VALVE - - - - --- --- --- --- - - -----
C67372 CHEMICAL RESEARCH LABS $29233.00 ENGINEERING SERVICES
057373 CHEMWEST INDUSTRIES9 INC. $549858.67 FERRIC CHLORIDE
687'•74 CHEVPON U.S.A.9 INC. $139158.71 GASOLINE/OIL -
087'75 CHEVPOk USA. INC. $28.33 GASOLINE
CR7376 COAST INSURANCE AGENCY $319a59.10 INSURANCE PREMIUM
037377 COIT DFAFERY SERVICE $158.�0 - - --DRAPES - -"- - - --- ;:I
C87378 COLICH & SONS9 (JV) $1954399^1.83 CONSTRUCTION 2-25
687?79 C3MPRESSOR COMPONENTS OF CALIF $729.00 FITTINGS
i
FUNO AID 9193 - JT DIST WORKING CAPITAL PROCESSING DATE 7/31/87 PAGE 2
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 08/05/87
WARRANT NO. VENDOR AMOUNT DESCRIPTION —
087!8G CONNELL G.M. PARTS / DIV. _ _ $251.34 AUTOMOTIVE PARTS i
087381 CONSOLIDATED ELECTRICAL DIST. -E15�589.30 —ELECTRICAL PARTS
087382 CONSOLIDATED REPROGRAPHICS $21.752.85 PHOTOCOPYING/PRINTING -
087363 _CONTINE_NTAL_CH_EM__ICAL CO $39194.84 CHLORINE -
------68 7 3 8 4------- COSTA MESA AUTG SUPPLY-- ---- --- ------- ---- - - --- $444.54 -- -------------------AUTOMOTIVE PARTS-- -------.-.--- ------- --------�-
087385 CHARLES P. CROWLEY CO. $423.68 MECHANICAL PARTS
U873_86 LARDY CURTI TRUCK & EQUIPMENT _ $527.00 TRUCK RENTAL r
087387 CUSTOMIZED PERSONNEL LTD. - - $2.342.25 _ `-TEMPORARY-SERVICES �-J
087388 CYEEREY $525.00 EMERGENCY POWER SUPPLY REPAIR-PLT 2 OPER. _
087389 DME• INC. $452.98 PLUMBING PARTS
087390 DANIELS TIRE SER VICE� $9.
- ---..._--- - ---- - 255---- - -95--- ------ ------AUTOMOTIVE PARTS------- ------------------
. =
087391 DECO $279.13 FITTINGS
087392 DEW-FAR SALES & SERVICE _ $318.77 MANHOLE PARTS F
087393 D,IETERICH - POST CO. S214.10 —OFFICE-SUPPLIES
087394 CIFILIPPO ASSOCIATES $1.8a0.68 OFFICE FORMS
a AUTOMOBILES
0.,7395 DODGE CENTRAL $60.229.14 - _
----9- —--- ------ ----- --------- - - - -- --- - -� - - -- - .. -- - ----- ------------INSTRUMENT --- _ --- ----- -- ..
087396 hSK-CECK�R / DORIC SCIENTIFIC 5401.7U
C87397 DUNN EDWARDS CORE. $7.368.95 PAINT SUPPLIES
�G 08739A DUPONT CO. _ _ $82.50 PUBLICATION
! 087399 — WILBER EADS i $115.30 DEFERRED COMP. DISTRIBUTION - -`
087430 EASTMAN• INC. $1.038.38 OFFICE SUPPLIES
687401 _ _— ENCHANTER_• INC. $4.200.00 _ LAB SERVICES
G874C2 ENVIRONMENTAL RESOURCE ASSOC. LAB SERVICES^ --__
C8 7403 JEFF ESBER $53.34 EMPLOYEE MILEAGE
0874G4 FMC CORP. _ $14.678.52 HYDROGEN PEROXIDE
J 087405 MARSHALL FAIRRES $345.00 DEFERRED COMP. DISTRIBUTION _.i
0874G6 FEDERAL EXPRESS CORP. $112.00 AIR FREIGHT
C87407 FILTER SUPPLY CO. S441.12_ FILTERS
C 8 7 4 3 8 FISCHER & PORTER CO. $6.501..6 — CHLORINATION-EQUIPMENT
087409 FLAT & VERTICAL CONCRETE $525.30 BUILDING MATERIALS
08741G FLEET SERVICES _ _ _ $1.100.41 __ AUTOMOTIVE PARTS K
G67411 FRANCE COMPRESSOR PRODUCT $1.456.07 VALVE PARTS
OR7412 CITY OF FULLERTON $14.E1 WATER -
:
_._G8,7.41,......, ._..-------- GE-M-C--LITE_PLASTICS_COR.F . - - - ----- - - -- - - -$67.50 OFFICE SUPPLIES_...-- ..-
P8 7414 CENTRAL TELEPHCNE CO. SIt955.26 TELEPHONE
5E7415 GCNERAL WELDING R FABRICATION $7.439.42 TRAILER --
C874'.6 GIERLICH-MITCHELL• INC. $2.373.66 REPAIR PARTS
087417 JULI0 G 1.ONZALEZ S19525.00 - - SOFTWARE - --.. —---,--- --- - - -- - -- .
C1;7418 DON GREEK & ASSOCIATES $11.245.20 ENGINEERING SERVICES-DIST 3
087.419_.._ ___..._ _.. hACH COMFANY $19124.32 LAB SUPPLIES :-,
2 ELECTRIC PARTS -- _,. - - ---- -
7P7429 hANEY & ASSOC. a-359.8: --
9N7421 FRED A. HARFEP, $1.275.30 DEFERRED COMP, DISTRIBUTION -
-----Gc7422-- -._.-- HATCH E.._,KIPN,• INC. -_ .---f212. C .-_-__-- MECHANICAL PARTS - - — - --- .
G67423 S. A. HEALY CO. $899463.35 - --"---CONSTRUCTION- -23R _--_- ------- i
0,97424 HOEP,EIGER C.V.S. CALIF. • INC. $3.492.74 COMPRESSOR
097425._-_" __-R.S.__HUGHES -CO.♦ INC. $76.76 - PAINT
. ...................
FUND NO 9199 JT DIST WORKING CAPITAL PROCESSING DATE 7/31/8`7 PAGE 3
REPORT NUMBER AF43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 08/a5/87
WARRcNT N0. VENCOR AMOUNT DES_CRIDTI_ON__
087426 HUNTINGTON AMC/JEEP/RENAULT $328.25 TRUCK PARTS
-874-21-----------INDU-STkIAC-THRCADC-0---PRODUCTS -SMALL-HARDWARE-------------
087428 INLAND EMPIRE EQUIPMENT CO. $62.20 PUBLICATION
J87429 IRVINE RANCH WATER DISTRICT $4.00 WATER
067430 IRVIkE SWEEPING SERVICE $502.50 CONTRACT-SERVICE--
087431 JACK X CHANGE $115.40 AUTOMOTIVE REPAIRS
087432 GLENN R. JAMESON $29 300.00 CHEMICAL MANUALS
06 7 43 RIVIERA FINANCE ---
_$2q-94-3_;_33 ---JANITORIAL SUPPLIES-
087434 KEENAN & ASSOCIATES $29700.00 WORKER COMP. ADMINISTRATION FEE
087435 K EEN AN SUPPLY $4-180.20 VALVE
087436 K E L t E f8l UE BOOK ----PUBLICATION
087437 KEN'S OIL9 INC. $195.00 OIL
087 438 KIEWIT PACIFIC CO. $389793.44 CONTRACT SERVICE-J-6-2
K IN G -8 EWR-I-N 6-9 -1 N C. --s f85--96---------MECHANI CAL PARTS
087440 DONALD E. KINNEY $82 3:0 0 DEFERRED COMP. DISTRIBUTION
087441 L.BoW.S.9 INC. $578.28 OIL
087442LEE & RO --ENGINEERING-SERVICES-PI-23RtPI-24R,P2-31R----
087443 LERNER PHOT09 INC. $27.85 PHOTO PROCESSING
OP7444 LEWCC ELECTRIC CO. $97.81 AUTOMOTIVE REPAIR
087445 K.PL INCIST R-6-11 g 19-1-9-2_._82 EIR CONSULTING SERVICES
087446 MAIN FFAME SERVICES $19070.00 CIRCUIT BOARD SUPPLIES
087447 MAJOR LOCK SUPPLY $151.05 LOCKS
087448 M4RuATE CONSTRUCTIONq INCe 82339u61.39 CONSTRUCT I ON-P 1-21
087449 MCKENNA ENGR. & EQUIP. $336.85 MECHANICAL PARTS
087450 MCKINLEY EQUIPMENT CORP $904.92 ELECTRIC PARTS
087451 M CMTS-TrR---;--t-ARRSO POLY-coo- I—------HARDWARE
087452 MED-TOX ASSOCIATES9 INC. $908.00 LAB SERVICES
387453 MESA CONSOLIDATED WATER $6.F)c WATER
_6 MOTION- - -------INSTRUMENT REPAIR
U '�454 wlfc� -m $29105.34
087455 MINCO PRODUCTS $247.67 COMPRESSOR PARTS
G 8 7 4 5 6 MINTIE CORP $19297.00 HVAC SYSTEMS CLEANING
C87457 MIYAWHSLENUASER_Y_9 LTD $99- __7 ----GROUND-COVER
087458 J. ARTHUR MOORE9 CA9 INC. $2 7:995 GAUGE
087459 MOTOROLAv INC. $59363.60 COMMUNICATIONS
067465 NATIONAL LUMEER $63.37 TOOLS
987461 NEW8RK ELECTRONICS $29294.96 COMPUTER PARTS
087462 OL)FES13 ENGINEERING $8 ul.C.0 DATA EQUIPMENT
997463 _CNE-00- r-Al NT &- BODY $6590.3 2 -AUTOMOTIVE REPAIRS
397464 (-RANGE COAST ELECTRIC SUPPLY 129993.79 ELECTRIC PARTS
G87465 ORANGE VALVE & FITTING CO. $616.67 FITTINGS
GjRCG DOOR CLOSER SERVICE $75.30 BUILDING REPAIRS
027467 0XNGFN SERVICE $29723.44 OXYGEN SUPPLIES
0F7468 COUNTY OF ORANGE 1739720.011 WASTE HAULING & GATE FEE
C874c9 tbU�WTY -SANITATION DISTRICT $P7.40 -EMPLOYEE HEALTH PLAN CONTRACT
:187470 ORANGE COUNTY WATER DISTRICT $191.11 WATER PRODUCTION
L)8 7 4 7 1 FACIFIC SAFETY EQUIPMENT CC. $115.49 SAFETY SUPPLIES
roNo NO 0199 - Jr oIsr wopxIwx cxpImL ppnrcso/ms n*rc 7/31/87 p«uc *
ncpon7 nowncv �p*s
�-----� -'-- ---'---- ----''coumrYSAmz/Aflbw 'oISTh1CTS-hF-URANGE -thuNr\r-------' -------''----'�
cLAzwn PAID 68vo5/87
-
`
0PRAlNr-%C. -� vcwonx -'' AMouw7 ccStRzP7/nm---- -- '
_
`
- Tc���s
^ p��Ip�C_pELL $629.53
---�o����---'----�'��x �cm� --� -------- -- - - -- --- --����h���------- -------xxm|Tnx|xcsorrucs--'----'---- ---------
�r 387*7* pAxrs owLzpIrco oe51.3e ^mTowoT|xc pxxTs
ocrcxxco cnwp' DISTRIBUTION
�o�^J5 nu/ rcmuconnxpr u**s.yo
067*76 pEnm« Funs pxnnuc/S. Iwc. 1.881.66 |wsTxoxcwT pAxTs-
cer^7r roor� x uoo*u co. �o" »n.*o coxpoTcn xorpL|cs/opr|cs cO
-u/rmcwT
- -
- pxcn|wa m�Tcmx�s
r __ _�OL1M�R_PlPImG_x MArcp�Au�c ��v1ov __
�`! �\mfl79---- --- poLv-rxImcp --' -- - ---'-� ----'-- uof3.��--------'---'-- -s»mpLc BOTTLES-
TEMPORARY
oor^po pxrrcxnco pcxuowwc� «ocwcr xo,uso.ao ocov�ccx
- /wsTxuwswT |wspccT|nw
VU]481' - _-_-_THE-PROJECTS oVLUrI�yNo 'CO. _ $*�9326,30 _ _
` xor*oe pu�xzx� u xnzr^ xnc*�7ccro u�*+.o7 xnco|Tccrs-x-7-*
- pmwp pxxrs
` nor�ox poLsArcEocn a2.203.65
U87484 RAINBOW DISPOSAL CO. ae79.n wxsTc xc*ovxL
---------------- .$480.00-----------'------sx7s-ncpx| �-----------------'- �
2 c 087486 REMEDY Tcmp 119+48.77 TpmpomxnY scxx|ccu '
CM1DJ METER_R � �lVI���- _ p�' 0_ pn�rAoc
087^88 nIcox coopnn«TIoiN-�- - ------� ---'--$z+7.^I -----' |w�ouUsE7 px|wT|wur---------
- C-ur us RITE TIME CLOCK SERVICE $314.50 orr|:c xAc*|ws
/ M u r p STEEL !�
~'
f,8 7492 SCIENCE APPLICATIONS INTOL $1119787.56 OCEAN SAMPLINGIMONITORING PROGRAM
087493 SEA COAST DESIGNS $194.920.8 FURNITURE
�87494 SEAL BLACK $78.18 ASPHALT
XZ' 087498 CHARLES SMITH CO.9 INC. $22C*63 AUTOMOTIVE PARTS
687499 SO. COAST AIR QUALITY $49674.00 APPLICATION FEES
JR7500 SOUTH COAST DODGE $120.19 APPLICATION FEES
OB7502 SO. CAL. GAS CO. $149698.19 NATURAL GAS
L875C4 STAINLESS PIPE & FITTING CC* $109.70 PIPE
C87507 THE SUPPLIERS $29464.17 SAFETY SUPPLIES
C,8 7 5 0 8 CASTLE / DIV. OF SYBRON CORP. $212.00 SERVICE AGREEMENT
�8 75�9 TIMOTHY JOHNOS CUSTOM FRAMING $18 3.59 FRAM ING
0,87510 TRAVEL TRAVEL $662.00 TRAVEL
`~
`
�
=-
^VJ« yuppL,,-'Imc,-- ---___--1609.18'_-_--' ---__�- AUTOMOTIVEpARTS-_'--_--
087512 UNITED PARCEL SERVICE 657.90 so/,nna
y.ou Txocx xcrA|xs `
CASSETTES
"8751= vw" SCIENTIFIC "29199.93 ^°" SUPPLIES '
om516 v^uc, cznso xuppLr CO. u801.61 xscoLATnxs
�L_--uaInzJ ---------- __- c~-v~-v^ewE_n^_Co.. Jmc. _ - ' - __ ' - -'- _ --$60^4,2 - -_' _- --_'-_opILo|wG MAIEn!A\S_'_--_--_ -__�'_ __ --_--
=.
`
.-'---------.'---�--- ----------- -- --.----'-'--- -- - - ---- �--'-----'--------------- --'---------------------'-- ----'------ -
FUND NO JT CIST WORKING CArITAL PROCESSING DATE 7/31/87 PAGE 5
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
2 CLAIMS PAID 35/05/87
3
WARRANT NO. VENDOR AMOUNT DESCRIPTION -
s
087518 VIKIKG INDUSTRIAL SUPFLY $78.64 SAFETY SUPPLIES
H7r. "-" VISTA FAINT CORP. $19056.71 WIND COVER" -" ----_" - - --- --- -" - - -
1 C87520 JOHN R. WAPLES s443.87 CONTRACT SERVICES-ODOR CONTROL
911, C87521 CARL WARREN 8 CO. S763.10 INSURANCE ADJUSTING
-- - --- --- - -- - _ - - - - - - - -- - - -- ----- ------- -
h0 OE7522 WEST� COAST_COAST -ALYTIC�L SP.V. S450.00 - LAB SERVICE-
6 , C87523 6- STERN STATE CHEMICAL SUPPLY $?41759.47 CAUSTIC SODA
087524 WESTERN WHOLESALE CC. $72.71 TRUCK PARTS
h--Q9-7525-
WESTERN WIRE 8 ALLOY - - -- $333.48 - -- WELDING RODS -"-- ---- ------ - --- - -
��•I 087E26 ROURKE E WOODRUFF $189941.45 LEGAL SERVICES
sI 087527 GEORGE YARDLEY ASSOCIATES _1685.67 GAUGE
CE7528 i YORBA LINGA COUNTY WATER CIST $l]8.0G RENTAL EQUIPMENT
>>i 097529 ZIEBARTH AND ALPER 5216►695.88 CONSTRUCTION-P2-28-1,P1-28,P2-30
P 087530 ZIP TEMPORARY PERSONNEL S1%C 2 6.0 0 TEMPORARY SERVICES
TOTAL CLAIMS PAID 1)8/05/87 $392139856.69
E=j _________________
f-3 SUMMARY AMOUNT -
D $ 30.24 N1 OPER FUND :-'
#2--OPER-FUND-
651.05-— ---- ----- - ---- -
N2 ACO FUND 1,546,061.83 -
�;, n3 OPER FUND 54,081.05
;3„ -- #5-OPER FUND----- --- - -- — - -- 5.190.84 - - - - - --
u, N5 ACO FUND 57,339.80
N6 OPER FUND 46.83
f>ADO--FUND------- — -- ----------...- — - - .1,948.80 - ----
------- -- - -
e N7 OPER FUND 2,095.98
9 #7 ACO FUND 8,746.75
-...H7 F/R--FUND— -- ----- --- ---- -. 16,031.70
#11 OPER FUND 5,003.97 - ---"-"
21 #13 OPER FUND 3.99
3 - ---- ----------------- ---
N6&7 OPER FUND 38.51 -
5 #7614 OPER FUND 25.10
JT OPER FUND
-- --- - 493,400.29-
s, .--'— - - ----- -
CORE g14,44o.23
. SELF FUNDED WORKERS COMP INSURANCE FUND 4,850.32
JT"-WORKING-CAPITAL------------------ -------------..---------101,723.50 -- ------------------------ --- ..
0
$3,213,800.69
3
S.
---- ---- ---------------------
5
FUIc[' T,'J 9199 - JT UIST i;UKKIKG CAPITAL PRE'CESSIAG DATE 6/13/P7 PPGE 1-
-
COUNTY SANITA-TkON DISTRICTS .OF' ORANGE COUNTY '
CLAIMS PAID 08/19/67
NGRPAGT 'JC. YELOOR AMOUNT DESCRIPTION
---087!f2----- - ACTION INSTRUP.ENTSb IKC. - - $1,710.76 - --- ---- -- INSTRUMENT PARTS/ELECTRONIC PARTS
087553 AIR COLD SUPPLY IrC. 169.00 ELECTRONIC PARTS
OP7554 ALL AMEkICAK ASPHALT 127.29 ASPHALT
ALL-IED CORPORATION"---"----'---- ` "— " -- --'--' 411,598.20--" CATIONIC POLYMER---'---'-_..-.
OF755f ALLIS-ChALMERS COKP. 129214.35 PUMP.PARTS
Or7557 ALL PUkE CHEMICAL 539,942.68 CHLORINE
—OP7558-- --- '- AMERICAN GENERAL -- -- " — 31b9000.00 -- ---'-- --- SFI STOP-LOSS INSURANCE
0E7559 AF.ERICAN SCIENTIFIC PPUUUCTS $2,C29.73 LAB SUPPLIES
067560 ANAHEIM MEMORIAL HOSPITAL 129b60.61 REFUND OF OVERPAYMENT
---0P75b-1- - ANALYTIC__-_L' SYSTEMS"-C- SEP.VICE" "-- -"-- --- - $29835.00 ----- ---- CONSULTING SERVICES
OP7552 THE ANCHOk PACKING CO. $434:60 ENGINE PARTS
067563 ANDERSUN ASPHALT PAVING CO. 39,045.95 CONTRACT SERVICES
T— 675-F4 -A=PLUS-SYSTEMS -- ------- - ---- S1i573.65--- OUTSIDE PRINTING----
087565 ALUA bEN CORP. $8.001..56 ANIONIC POLYMER
087566 ARATEX SERVICES, INC. $4,643.16 UNIFORMS
`b6T56T —ATSDCrATED-TA80RATOi;1ES— --- 312-i530.00 LAB-SUPPLIES-"-- -- --
OF7566 ASSOCIATED TECHNICAL VELDEkS, 5194:25 MECHANICAL REPAIRS
m O&7569 FALCON UISPUSAL SERVICE $1129733.52 GRIT REMOVAL
X TW--SAFFTY-E -SUPPLY"—"-- — - - S3Yr.64, --SAFETY SUPPLIES----- - -
;I 087571 BECKMAN INDUSTRIAL CO. $560.55 INSTRUMENT PARTS
to 087572 BDLTRONIX DATA MAINTENANCE $150.00 MAINTENANCE CONTRACT
0F7573 —60SS7FlAh-UFACT1URItiG-CO7 - ---- 4171--.72 SAFETY-SUPPLIES----'--- ---- '- '
OR7574 bRENNER-FIECLER E ASSOC., INC. $921.33 COMPRESSOR
OL7575 wILLIAM H. bUTLER 5199.06 PETTY CASH
�1 OfF7576 CT C1OPTP7ANV — --S1-9939-:88— , VALVES/OXYGEN PARTS-------
f--' - OC7577 CAL-CHEM SALES $19973.09 MECHANICAL PARTS '
ii 08757E CALTRUL , INC. $239.23 INSTRUMENT PARTS
-0P7579 'CHA-F-LE5-W—CARTER--CG— ---- --- S2iC17:77- —TRUCK PARTS------ --
06756C CASTLE $493.44 LAB SUPPLIES
067581 CHEMwEST INCUSTKIES, INC. $299057.52 FERRIC CHLORIDE
;�OF758�— CFiEYROfd INC. - S12,B51:82 GASOLINE/OIL "----
e OP7583 CHEVRON USA, INC. $187:37 GASOLINE
087584 CHEVRON U.S.A., INC. 5239154.87 _ REFUND OF OVERPAYMENT
----OE75E5------CIRTEL7CTFPACK ------------'----------_-- 3;315-:27- It it-11
-
OP.758G COAST INSUkANCE AGENCY $925:00 INSURANCE PREMIUM
Ob7567 COMPRESSOR COMPONENTS OF CALIF 57052.00 COMPRESSOR PARTS
�I—Uf758 --CO7WELl—T.-K r-ARTS-7-D7 V AUTOMOTIVE" PARTS--'-- - - -- -
1 087589 CONSOLIDATED ELECTRICAL DIST. $611.47 ELECTRONIC PARTS
ii 08759f CONSOLIDATED REPROGRAPHICS $49754.60 PHOTO COPYING
:-0E75'TI _----'---CO;JVENT7-DF-RECORDS----------- ---...------------ -....___ -_ 898:35------- ---- CASSETTES----------- -..
067592 COSTA MESA AUTO SUPPLY $564:74 VEHICLE REPAIRS
Of.7593 CPESENT ChEMICAL CO., INC. 137.16 LAB SUPPLIES
s�F75 9+TC7iL-WA TE �T7 4:B Z RENTAL EQU 1 PMENT ---- ---- "-
oi 087595 CUSTOMIZED PERSONNEL LTD. S634:50 TEMPORARY SERVICES
OF7596 CTBEREX 594.91 UPS MAINTENANCE
5329-:58- -- -- TIRES- -- - - -- -- -
F(j I.-i il LIST ��C�,�KIt:G CAPIT4L Pkf-CESS ING Ot.TE :3/13/E7 PtGE 2
PEPOPT-NUMBER APl13
COU!jTY SANITATIdt, DISTkICTS UF ORANGE COUNTY
CLtI'IS PAID Ot/19/87
��A p w �0' No. v Et'Dok AMOUN T D.ESC P I P T I ON
�1-01-7 5-9 E. C R r A V 15 SUFPLY_ CO_. 129493.12 FITTINGS-
(-S� OE7591� D�ce $54/4.147 ELECTRONIC PARTS
067t,00 DE GUELLE L SONS GLISS CO. S555.22 BUILDING REPAIRS-GLASS
')[LTi% FOAf. PRCDUCTS $160.49 OCEAN SAMPLE
F-"-, Of7t.01' DICKSONS 11,526.40 AIR CONDITIONING
Ot7f q3 DIFILIPPO ASSOCIATES i 137.bkl PRINTING
-7,-TG ITAL-ECUI Plv ENT CGRF. $182.00 SERVICE AGREEMENT—
-DIGESTER
OE7t,05 DORAL)IJ EI,TEkPP.ISESt INC. 11960C.00 SANCON COATING
Of 76 Of, Dull, EU6;kDS COkP. $1946C.lq PA I NTS
7(-07 E t 5 T.ki AlN_,___I N C 19 F 0 1 .2 1 OFF I CE SUPPLIES-
0 e 7 6 0 P Et-TOW CORP/P�SC PkCIDUCTS Sl 952c;.44 REFUND OF OVERPAYMENT
OF,7f Oc? EkNST L WhINNEY illqZ�5.00 CONSULTING SERVICES 7
--O-F-7FYC----FA-Rg--S-AUE-S---E--SEK,V ICE----- $678.23 ELECTRONIC PARTS------
087611 FEDERAL EXPRESS CORP. 164.5 0 AIR FREIGHT
0 1'7 t 12 FILTER SUPPLY CO. $267.63 ENGINE PARTS
13 __FI_S_C_RER__E_P(;RTE_R 1129976-.10---- CHLORINATION-PARTS/EQUIPMENT----------------
087(,14 FLO-SYSTEMS $840.58 MECHANICAL PARTS
OF7615 GE LBEk P U?'PS 9 INC. $361.07 PUMP PARTS
O-B 76 rE- Se25.CO ENGINEERING SERVICES- ---
7617 THE FOXBORO COMPANY $965.72 INSTRUMENT PARTS
to 761C GAIJAHL LUMBER CO. $632.56 LUMBER/BUILDING MATERIALS
COt�PkNY $5'306.15 SULFITE/PHOSPHATE/CYCLOHERMITE
08 76 2C GE NE rZA L E L EL T k I C CURPCKATION $25293714.22 ENGINEERING SERVICES-J-15A
087f.21 GENERhL TELEPHONE CF,. 159004.79 TELEPHONE �4c
rEp iTcfi::-mrT cTi S 2 0 8-1 A38-- 5 7 PUMP/ME CHAN I CAL PARTS
i E31"E�u' 2:8 5
67623 GRAPHIL CONTROLS $14 INSTRUMENT PARTS
ll�l 067( ?4 klCfjAF.i) GREEN 52F.56 EMPLOYEE MILEAGE
;3' 08 1 rb-2 5- il 13- 1 MECHANICAL PARTS-------
087t 2f HACH COMPt.NY 116:96 CHEMICALS
0876 27 HARKINGTO14 INDUSTRIAL PLASTICS 1694.68 VALVE
(t)Zb 156.18 AUTOMOTIVE PARTS-
7629 HENRY PRATT CO. $99 152.50 VALVE
7b3O HOCKING INTERNATIONAL CHEMICAL 19 8.li 2 DEGREASER
OF 763 1 _'____HbNEY6CLL,_ S 12.63 STR I P CHART-
�4 1� 0 E.7C 3 i HOUSE OF HATTERIES $677.93 BATTERIES
k2i 0 1,7 6 3 3 HUFFY CORPOKATION 1259.EO BIKE PARTS
-s 5-.-ii U c il r-5- C-fj. -9 1 N c 1973.09 PAINT SUPPLIES
0 f 7(,3 5 HYL)kOTEX 9 8 59.85 OIL
$165.27 VALVE
06 763 f I.S.I. V.EST
,_____o��63 7 ii,cb� sysEms, INC./ $102905q.it7 CONSTRUCTION-M-030
067t3b I t I li t c $4 6.2/1 PRINTING
0 8 7 t 3 c? INDUSTkIAL THREADED PROLUCTS $585.74 HARDWARE/FITTINGS
SUPPL I ES-----
OP7640 INGkAti PAPER Sr,58.97______ OFFICE
Of�7t 4 1 IKTERNATI[i,'\AL EiUSINESS IIACHINE 1263.30 OFFICE SUPPLIES
Oe7642 J & w, SLIE,qT�JFIC $59C..65 LAB SUPPLIES
7� i,_3 R I I E KA F I 14ANC E SE64.96 JANITORIAL SUPPLIES
�'j
^ .
'
runr ,.z sI9,4 - JT uISr xL;^KI1,b cxp/nL pxocpoo.c DxrL 6/13/p7 ptcs a
/�-------------'---'--------------------- ----- ------' ---- ---'- -----------�e�uxrwuxuex-*p�u--------------'---------'- ------
:_2 cuo�7, �^*z7«7Iox uIsrxIcrS OF oR^ucE Coo�T,
xL«xmS pxIn 06/19/87 �
��----`
'~
w^xpAtr n». vsxoox AnooV7 ocsCxIrTio�
�
�---'nrrt�4 —' - --xEnscn' IoSTxo:Exm cu, o:54.o2 -- -- oxuucx-------'-----
^- nu/E�5 x^oxw aEA�IwuS x xuppu 1^92*1.96 wcxoAw/cAL PARTS '
Of'7f 46 xcsoxw SuppLr 1,66 3.o» xALxcs
rr6 47----- - ccucr-ncnc-nrjox-- ----- '-- -- -' - - - --s�z.on--�-'------------ souscmpr/ow--------- - ----'--- -----' ��
ezz �7 sTcs�nor(*E xcu, PI PC co. ' $ . �
0p7a+ KING osxxI;�.G, INC. m9084.09 wAcmwc soppucs
u».-343.71 ' '--- pump pxxrn--'-----'- ----- �
or7651 L.A. LIcuzu *AwuLIwc S,srcxu 3713.08 wscxxw|cAL PARTS
� o^7652 Lsawsu rnurc. INC. $27.36 r|Lm
��---o�rcs�---- - --c�cn��mn-o�srn�noro�s.- �nc�---- ' -- ' -'---- a933.00 ----�' '----'-uuxT|mo--------- �� - ----'
nu7c54 LIM/Toxuos xoxp. s*18.70 |wsrxuxcwr pAxrs
oano» Lox xLAMITou nAcs ccoxuE 12.696.91 ncruwo or oxcxPA,mcwT _
�� �n*----------����-crn�n-coc------------------ '---'-----------'ux�a.zo---------- --- s0u|pmcwr-----� - --- '
-' ooroor m c zwuosrxz�s xoop.z� OXYGEN,NITROGEN
�� . . ,
`./ ooraon rip u156.36 pooro scxx|cc
ozvr�-5n ELECTRONIC pxxTs----.--- ' --- --'- ------�
ou7660 MANHOLE AuJus7I*c 1275.00 cuwTxAcT scxv|ccs
-
u4+6.22 xALvcs �
$z3o.00'----'-----'---- LAB soppucs-'-- --- --'- -' - ------/' .
x675.12 Emccxow/x PARTS �
�
o32.2* wscxAw|cAL pxx7s
c7-nsrxc-nonxs;-/wC'-----------------'- oz1z.zr---------------'ELECTRONIC rxxTs----- ---- - ' ----- �
- ' o,r6 6w Mccuxxv ccm7xxL T,pcwmTsk INC u60.00 TYPEWRITER REPAIR
wc�. u sco�p. az.n�u.�o oc�x/wu
' �
----------------$z,7v+�vn- Mcooxw|cxL -PAxrs '- --- `.
"~ 0e7*6 9 xIws xAps7, «ppLI;mccs CO. uas6.3o oonx cowTxnL
oo7+70 J. Am*oe moowE, Cx9 lwc. x65.86 GAUGE �
��-oor�rr--'------ ':o�rou-rwoosrn�ss��wC�---------- -' ' �--'--'oz.�zn�oz- ELECTRIC METER PART---
------'- ----- -- -- ' -----� �
- pxxrs oe7+7a ooronoLA. INC. 1z1o.o3
ocrora NcAL SoppL, CO. o183.16 spxxY cAws
n s----------�------- ------ -- oz�n�17-'---------'-----'� :A» ------------ '----'---�!
ne
08767: cussSx axouln osxoIwn co. il..u»a.00 mccxAw|c4L pxxTs �
oo7676 u�^uGE coxuT sLccmIu soppu u�.1^1 .ox cLscTnow|c PARTS
n
��--onr�rr------- -o �xosc T ounrc n x c s �cxco�----- ' -------- �zss�nn ----'--- -'-----�c��cmxc*�nmoc'--------'-' - '----�
0n76.7a "uVuwns CnowT, wxnLsoALs am6.os ccc:TKow|c rxxTs
OF,r( 71; nxANce vxLvs u FITTING Cu. $/.o16.7a FITTINGS
nr��o---------couxrr-oF-or�n:�----'----------'-------' ------- u+o.no-----`� ---'--' CO pcxx/Ts------ ' ' ------�
oarez cuuwr, Sxxn«TInw nmTxIc7 $59187.10 xs/mouxsc woxxcx's coxp '
ox7C82 P.J. nALocLIFps c uoNs s*62.00 ' ocrnAsow/n rcsT/wo �
Er'3-3-' '----- v/cIp/C- uarx-com ],srFwS --' - - - -- -' o425.00 ' --' - -'--- Scw|wAx--------- - - -- - ' -'----'-''
OE-
PACIFIC SAFETY suo�pxcxr CO. $u94.42 FIRSTAID/SAFETY SUPPLIES �
p/c�p�c acu »��.00 ��ccrxowc
' .
pxu-1.4ssT--------- szip*n.nz---------------------xxm/TommL- surpL|cs----------9.
- -----------'�.
087e37 p^,Axnm m/SIwcxs s,sTcms x1*1.00 sorTwAxc ocvcLorxcwT
oe7(8e rxa7S uoLlxIJEu u�,4o1 .»o xuTomoT|xc PARTS �
-r^r7cu-[okp./ rmL8oJ*�7��-' - --- ' - - x579.-16,� ------ - ----- |wsTxoncwT PARTS-------
. �
FL :I ^ yl J T LIST vLkKII,G CAPITAL PRLCLSSIING DATL 6/13/P7 Pt GE 4
IJG M B E F_ l' 4 3-------- ---- -
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAI`^S PAID 06/19/67
I�AREAi.T vE VENJGk AMOUNT DESCRIPTION
- ---UfTc9C --- - PIiOTO-E SE,UND-CC..-_-, .- - - -- - - $1 ,234 .83 -- - ---- --- - -- COMPUTER PARTS----- - -- -
0t7(."%1 PITNEEY bOVES $9,113.52 OFFICE MACHINES
0F7E92 PLAIIJS TRUEVALUE HAFD'r ARE 1111.25 HARDWARE
- CP•7 P[l.,Ek SPECII LISTS , IwC. 5580.99 - ELECTRONICS
0F7(9a PkECIS1ON TANK TESTIr.G, INC. 1500.00 DIESEL TANK TESTING
QE7E-)9 hA:ZCL[? PRIMkOSE ICE 1250.CU ICE
OF7E:zQ - _-P-ROFESSIONAL TRAINING ASSOC ?36.00 - - SUBSCRIPTION---.-----
_ Of7oa7 THE PkOJECTS SOLUTIONS CO- $49284.00 INSTRUMENT INSPECTION
OF7E9F kt.G ENGINEERING, INC. $19280.00 ENGINEERING SERVICES-1-15R
- - - - - -
CF7E 49 " TriE kEGrSTEF-, ' E G A L_ N100048-- sl ,286.12- - --- LEGAL ADS --Of 7700, REMEDY TEE P $549.45 TEMPORARY SERVICES
OE7701 REMOTE VETEk RESETTING SYSTEM $21000.00 POSTAGE
OF 7T6� -TFi�REPUBC TC-TOP PLY-CG-- - - 11,328-.18------ -- VALVE - - --- - - -- -__'
k OE7703 RICHARDS, WATSON, OkEYFUSS $49162.25 LEGAL SERVICES
L� 087704 JOSEPH T. RYERSON E SON, INC. $247.68 STEEL
o_f_7_7_65___ SA" ,-TVA- - ----- ---- -457.42 OCK REPAIR - -
OE770o SEARS, ROEBUCK E: CO. $309.64 TOOLS
AM 0f77;17 SHAMROCK SUPPLY $426.14 TOOLS
c 67TO-& - CFfARIE-S P FI-CU;II4C a - --- $4.0 0---- TRUCK-PARTS -- -- - --
OE7709 SMITH PIPE E SUPPLY, INC $449.01 PLUMBING SUPPLIES
OP.7710 SOUTH COAST DODGE $284.95 TRUCK PARTS
0E7711 SOUTHERK CALTF: EDISON-Ctf-- -- --- - -- - - - - S31F,885.08 ---POWER
OE7712 SC. CAL. GAS CO. $49742.29 NATURAL GAS
i•:
L_cW OF7713 SOUTHERN COUNTIES OIL CO. $4,F11 .76 DEISEL FUEL k;
�(T771_4-- --SP-AkKL-ET TT-D_RTNI_ING-'RATER- $1,Z97:84- - - --DRINKING WATER/RENTALS---- ---
!: 087715 STANFORD APPLIED ENGINEERING $150:00 REFUND OF OVERPAYMENT
OE.771E STAk TOOL E SUPPLY CO. $19798.42 TOOLS
SULLAIk SALES !-SERVICE -- -- - - - - -- ------127E�04--- -----TRUCK PARTS----- •_
OE771E SUASET FORD $379632.68 VEHICLES
067719 TFE SUPPLIEkS $19724.84 TOOLS/HARDWARE
$60.13 - --- - FITTINGS"-----
OP7721 TAK TAKAMINE $�,160.00 LANDSCAPING/GROUNDS KEEPING,
017722 THOMPSON LACQUER CO. $142.06 TRUCK PARTS
- -- -
OE772j - - ---- -TkUCK-I __Q�T� SUPPLY, I �C. $3,39C.87 -
•• AUTOMOTIVE PARTS _
OF7724 J.G. TUCKER E SON, INC. $915.95 INSTRUMENT PARTS
_ OF772` UNITED PAkCEL SERVICE $226.32 SHIPPING
OE77 ( - Ur,1TE13 F�STE-RII-ELEVATOR - $609.00- - - MAINTENACE CONTRACT
OF7727 UNIVEkSAL MACK $C28.81 TRUCK PARTS
06772E USER'S PREFERENCE, 1NC. 4327.41 OFFICE SUPPLIES
OF772() V.U.C. TESTI.`JG $b9250.00 WATER TESTING
k OF77.3G V„R SCIENTIFIC $49125 .39 LAB SUPPLIES
r
OF773-1 VALLEY CITIES SUPPLY CO. $99074.04 PUMP PARTS/FITTINGS
- - ---
087732- --- -----UIanE" VAN HORN ----------,._,..----- ----- - --- ---- 911.50---" -- - --EMPLOYEE MILEAGE---------------------- . .
OP7733 VANIEk CRt,Pr.ICS $698.89 PRINTING _
08773 VlKING INDUSTRIAL SUPPLY $261.76 SAFETY SUPPLIES
_f7735 :�ESTt,TES CAkBUN, ligC. $666.14 CHEMICALS
F Ll N U r-f7- JT LIST w1-KK I 1,6 CAP I T;,L Pk(jCLS 5 It.G DATE Fj/13/F7 PAGi 5
R E P 0 1:T--NU M P E-R---A P,4-3------
COUNTY SANITATION DISTFIICTS OF ORANGE COUNTY
CLAIIS PAID 0,1-./19/57
Vt-RRA�J No(,. VENDOR V-16UN T DESCRIPTION
�-7'----0 V,773 COASI- ANALYTICAL $19350.00 LAB SERVICES-------- - - - - -_-"-
E: OL7737 AEST COAST INSTALLATIGNS 5210.00 FURNITURE REPAIR
Oe773L wESTEkN DIESEL, INC. $2 9 199 2 2 TRUCK PARTS
STERN -WKIOLES ALE- CC ------467 LIZ- TRUCK PARTS----
0 F 7 7 4 C, iqESTEkt; 4IkE E ALLGY $9 2 1:p,8 WELDING MATERIALS
OF.7741 iilLLAt,ETTL INCUSTkIES9 INC. SA88.75 REFUND OF OVERPAYMENT
Xt RUX--CURP'.--- PRINTING
087743 RONALD YAPUT S20.71 EMPLOYEE MILEAGE
-----------------
lr '7 TOTAL CLAIl'.S PAID C-B/ 7/8 119442,G82.04
12,1 SUMMARY AMOUNT
#1 ACO FUND 1,280.00
M
-''�__-#2 OPER FUND
-11= #2 ACO FUND 208.79
F6i to" #3 OPER FUND 10,536.33
#5-OPEEK-FUND 351.94
#7 OPER FUND 2 423-501
#11 OPER FUND 5,910.49
iy5&6 OPER FUND 1,983.52
#7&14.OPER FUND 4,573-59
JT OPER FUND 611,836,02
:33! CORF 436,683.91
SELF FUNDED WORKERS COMP INSURANCE FUND '23,187.10
JT WORKING CAPITAL 340,073.59
1,442,682.04
ri
�'
..
. �
•r
.�
• `
•
I certify that those portions of the minutes of the combined regular
meeting of the County Sanitation Districts of Orange County, California, on
September 9, 1987, reporting the actions of District No. 1 are a true and
correct report of the minutes of said District and that the additional matter
reported showing the actions of the other Districts shall be regarded as
surplusage.
Chairman
Board of Directors of County
Sanitation District No. 1
of Orange County, California
•
Secretary, BoaM of Directors of
County Sanitation District No. 1
of Orange County, California
i
t
I certify that those portions of the minutes of the combined regular
,. meeting of the County Sanitation Districts of Orange County, California, on
September 9, 1987, reporting the actions of District No. 2 are a true and
correct report of the minutes of said District and that the additional matter
reported showing the actions of the other Districts shall be regarded as
surplusage.
Chairman pro terra
Board of Directors of Wy
Sanitation District 2
of Orange County, California
Secretary, Board of Directors of
County Sanitation District No. 2
of Orange County, California
I certify that those portions of the minutes of the cambined regular
meeting of the County Sanitation Districts of Orange County, California, on
September 9, 1987, reporting the actions of District No. 3 are a true and
correct report of the minutes of said District and that the additional matter
reported showing the actions of the other Districts shall be regarded as
surplusage.
Chairman
Board of Directors of County
Sanitation District No. 3
of Orange County, California
•
Secretary, Bdard of Directors of
County Sanitation District No. 3
of Orange County, California
S
i
I certify that those portions of the minutes of the combined regular
meeting of the County Sanitation Districts of Orange County, California, on
September 9, 1987, reporting the actions of District No. 5 are a true and
correct report of the minutes of said District and that the additional matter
reported showing the actions of the other Districts shall be regarded as
surplusage.
irman
Board of Directors of County
Sanitation District No. 5
of Orange County, California
•
Secretary, d of Directors of
County Sanitation District No. 5
of Orange County, California
i
i
I certify that those portions of the minutes of the combined regular
meeting of the County Sanitation Districts of Orange County, California, on
September 9, 1987, reporting the actions of District No. 6 are a true and
correct report of the minutes of said District and that the additional matter
reported showing the actions of the other Districts shall be regarded as
surplusage.
CliaVErman
Ud of Directors of County
tation District No. 6
of Orange County, California
•
Secretary, Boa d of Directors of
County Sanitation District No. 6
of Orange County, California
i
i
I certify that those portions of the minutes of the combined regular
meeting of the County Sanitation Districts of Orange County, California, on
September 9, 1987, reporting the actions of District No. 7 are a true and
correct report of the minutes of said District and that the additional matter
reported showing the actions of the other Districts shall be regarded as
surplusage.
Chairman
Board of Directors of County
Sanitation District No. 7
of Orange County, California
•
Secretary, Boatd of Directors of
County, Sanitation District No. 7
of Orange County, California
•
i
I certify that those portions of the minutes of the cambined regular
meeting of the County Sanitation Districts of Orange County, California, on
September 9, 1987, reporting the actions of District No. 11 are a true and
correct report of the minutes of said District and that the additional matter
reported showing the actions of the other Districts shall be regarded as
surplusage.
Cha'
of Di ectors of4mty
Sanitation District No. 11
of Orange County, California
Secretary, Board of Directors of
County Sanitation District No. 11
of Orange County, California
I certify that those portions of the minutes of the combined regular
meeting of the County Sanitation Districts of Orange County, California, on
September 9, 1987, reporting the actions of District No. 13 are a true and
correct report of the minutes of said District and that the additional matter
reported showing the actions of the other Districts shall be regarded as
surplusage.
Chairman
Board of Directors of County
Sanitation District No. 13
of Orange County, California
•
Secretary, Board of Directors of
County Sanitation District No. 13
of Orange County, California
i
I certify that those portions of the minutes of the combined regular
meeting of the County Sanitation Districts of Orange County, California, on
September 9, 1987, reporting the actions of District No. 14 are a true and
correct report of the minutes of said District and that the additional matter
reported showing the actions of the other Districts shall be regarded as
surplusage.
hai
Board of Directors of County
Sanitation District No. 14
of Orange County, California
•
Secretary, d of Directors of
County Sanitation District No. 14
of Orange County, California
i
i
STATE OF CALIFORNIA)
) SS .
COUNTY OF ORANGE )
Pursuant to California Government Code Section 54954 . 2 ,
I hereby certify that the Agenda for the Regular Board Meeting
on 244=2 . q , 1987 was duly posted for public inspection
at the main lobby of the Districts ' offices on
1987 .
IN WITNESS WHEREOF, I have hereunto set my hand this OZ
day of �� , 1987 .
77� .
Rita J. Brown, Secretary of
each of the Boards of Directors
of County Sanitation Districts
Nos . 1 , 2 , 3 , 5 , 6 , 7 , 11 , 13 &
14 of Orange County, California